| Entity Name: | TIMAC AGRO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Apr 2010 (15 years ago) |
| Date of dissolution: | 09 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Feb 2023 (2 years ago) |
| Document Number: | F10000001689 |
| FEI/EIN Number |
233013181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Rt. 724 & I 76, Reading, PA, 19607, US |
| Mail Address: | 675 LINE RD, STE 1A, ABERDEEN, NJ, 07747, UN |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| Goullier Alexandre | President | Rt. 724 & I 76, Reading, PA, 19607 |
| Tanis Jacob | Director | Rt. 724 & I 76, Reading, PA, 19607 |
| Gaidis Peter | Treasurer | Rt. 724 & I 76, Reading, PA, 19607 |
| Billeret Jean-Didier | Chairman | Rt. 724 & I 76, Reading, PA, 19607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | Rt. 724 & I 76, P.O. Box 888, Reading, PA 19607 | - |
| REGISTERED AGENT CHANGED | 2023-02-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | Rt. 724 & I 76, P.O. Box 888, Reading, PA 19607 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-09 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-22 |
| Reg. Agent Change | 2019-06-20 |
| ANNUAL REPORT | 2019-01-18 |
| AMENDED ANNUAL REPORT | 2018-07-13 |
| ANNUAL REPORT | 2018-01-18 |
| AMENDED ANNUAL REPORT | 2017-09-26 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
